The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Sparc Electrex Ltd

Sparc Electrex Ltd

BSE 531370 · NSE SPAR · ISIN INE960B01015 · Group X · Active

Information Technology › Information Technology › IT - Software › Computers - Software & Consulting

₹4.57

+0.44%

BSE close, 28 August 2026

Market cap

₹4.58 cr

1.0 cr shares · Micro cap

Free float

₹4.45 cr

as published

P/E · P/B

-2.3× · 0.48×

EPS ₹-1.97 · BV ₹9.52

FY25-26 rev / PAT

0.28 / -4.46

₹ cr, as filed

Filings, window

25

5 selected · 20%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹3.00 52-WK HIGH ₹7.58 ₹4.57 34% of range
Against 52-week high-39.7%
Against 52-week low+52.3%
Day change+0.44%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-1.97
Price / earnings-2.32×
Price / book0.48×
Book value — derived, price ÷ P/B₹9.52
Return on equity-20.56%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-20.69%
ROE as published
-20.56%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.05 -0.05 — —
Mar-26 · Q 0.00 -2.77 -2.76 -139,200.00% -138,500.00%
FY25-26 0.28 -4.46 -4.45 -1,550.88% -1,576.68%

Quarter on quarter

Net profit, quarter on quarter
+98.2%

Disclosure profile 25 filings in the window

0 median 16.0 sector max 68 25 82th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
KMP1
Resignation1
Results1
Selected sub-total5
Procedural
AGM / EGM5
General4
Newspaper Publication4
Board Meeting2
Annual Report1
Compliance Certificate1
Meeting Update1
Postal Ballot1
Registered Office1
Procedural sub-total20
Total25

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

25 filings · 5 selected · busiest 2026-08-05

Filing rhythm · the twelve most recent

2026-08-172026-10-05

SelectedProcedural

Filings

25 in the window · 5 earlier on record

  1. 5 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission Of Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30.09.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    General

    Scrutinizer's Report Along With Details Of Voting Result Under Regulation 44(3) Of The SEBI (LODR) Regulations, 2015 For 30Th Annual General Meeting Held On Wednesday, 30Th September, 2026 At 01:30 P.M.

    Attached is the Voting Results and the Scrutinizers Report for the 37th Annual General Meeting of the Company held through VC/OAVM on Wednesday, 30.09.2026 at 01.30 p.m. concluded at 01.52 ....

    Company Update / General View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report and Voting Results pursuant to Regulation 44 of the SEBI (LODR), Regulations, 2015 for 37th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Attached is the Summary proceedings / outcome of the 37th Annual General Meeting of the Company held today, on Wednesday, 30.09.2026 through VC/OAVM, pursuant to Regulation 30 of SEBI (LODR), ....

    AGM/EGM / AGM View filing →

  5. 30 September 2026 ·

    AGM / EGM

    Summary Proceedings Of The 37Th Annual General Meeting Of The Sparc Electrex Limited Held On 30.09.2026

    Pursuant to the provision of Regulation 30 read with Schedule III Part-A of SEBI (LODR), Regulations, 2015 attached is the Summary Proceedings / Outcome of the 37th Annual General Meeting ....

    AGM/EGM / AGM View filing →

  6. 11 September 2026 ·

    General

    Shareholders Communication Weblink Of Annual Report

    Attached is the letter to Shareholders providing weblink for the Annual report F.Y. 2025-26 under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  7. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Cutting Published on 09.09.2026 regarding dispatch of Notice and Annual Report of 37th AGM under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015

    Company Update / Newspaper Publication View filing →

  8. 8 September 2026 ·

    AGM / EGM

    37Th Annual Report For F.Y. 2025-26

    Notice of 37th Annual General Meeting along with Integrated Annual Report for F.Y. 2025-26 in terms of Regulation 34 of the Listing Regulations, 2015.

    AGM/EGM / AGM View filing →

  9. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    In terms of Regulation 34 of the SEBI (LODR), Regulations, 2015, as amended attached is Notice of the 37th Annual General meeting of the Company along with Integrated Annual Report for ....

    Others / Reg. 34 (1) Annual Report View filing →

  10. 8 September 2026 ·

    AGM / EGM

    Notice Of 37Th Annual General Meeting Of The Company To Be Held On 30.09.2026

    In terms of Regulation 34 of the SEBI (LODR) Regulations, 2015 attached is the Notice of 37th Annual General Meeting of the Company along with the Integrated Annual Report for F.Y. 2025-26 ....

    AGM/EGM / AGM View filing →

  11. 2 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Publication made by Company for Pre AGM Newspaper Cutting for 37th AGM under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015.

    Company Update / Newspaper Publication View filing →

  12. 17 August 2026 ·

    KMP

    Demise

    In terms of Regulations 30, PARA - A of PART - A of Schedule III of SEBI (LODR), Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD-2/I/3762/2026 dated 30.01.2026 ....

    Company Update / Demise View filing →

  13. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Cuttings in connection with the Un- audited financial result for the quarter ended 30.06.2026 in terms of Regulation 30 and 47 of SEBI (LODR) Regulations, 2015

    Company Update / Newspaper Publication View filing →

  14. 14 August 2026 ·

    General

    Calendar Of Events In Connection With The 37Th Annual General Meeting Of The Company

    In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that Calendar of Events in Connection with the 37th Annual General Meeting of the Company to be held on 30.09.2026 ....

    Company Update / General View filing →

  15. 14 August 2026 ·

    General

    Intimation Of Book Closure In Connection With The Annual General Meeting

    In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended attached is an intimation about the Book Closure dates in Connection with the 37th AGM of the Company to be held on ....

    Company Update / General View filing →

  16. 14 August 2026 ·

    Results

    Unaudited Standalone Financial Results For Quarter Ended 30.06.2026

    In terms of Regulation 30 read with 33 of SEBI (LODR) Regulations, 2015, as amended the attached is the Unaudited Standalone Financials Results along with Limited Review Report thereon ....

    Result / Financial Results View filing →

  17. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 14.08.2026

    In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Sparc Electrex Limited was held today on 14th August, 2026 ....

    Board Meeting / Outcome of Board Meeting View filing →

  18. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Regulation 29 Of SEBI (LODR) Regulations, 2015 For Board Meeting Scheduled On 14.08.2026 At 03.30 P.M At Its Registered Office.

    Sparc Electrex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and approve the ....

    Board Meeting / Board Meeting View filing →

  19. 6 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper cutting in Connection with publication made by the company for the Postal Ballot.

    Company Update / Newspaper Publication View filing →

  20. 5 August 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Attached is the Notice of Postal Ballot of the Company in terms of Regulations 30 of SEBI (LODR) Regulations, 2015, the said Postal Ballot is called to take approval of the members towards: ....

    AGM/EGM / Postal Ballot View filing →

  21. 5 August 2026 ·

    Meeting Update

    Meeting Updates

    In terms of Regulation 30of SEBI (LODR) Regulations, 2015, as amended, this to inform that the Board of Directors in its meeting held today 05.08.2026 have approved the Calendar of Events ....

    Company Update / Meeting Updates View filing →

  22. 5 August 2026 ·

    Resignation

    Resignation of Director

    In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended, this is to inform that Ms. Sushmita Lunkad (DIN: 09044848) has tendered her Resignation on 05.08.2026 as Independent Director.

    Company Update / Resignation of Director View filing →

  23. 5 August 2026 ·

    Registered Office

    Change in Registered Office Address

    In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended, this is to inform that the Board of Directors in its Meeting held today 05.08.2026 have approved to Change the Registered ....

    Company Update / Change in Registered Office Address View filing →

  24. 5 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 05.08.2026

    In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of Company was held today on 5th August, 2026 on Wednesday at the ....

    Board Meeting / Outcome of Board Meeting View filing →

  25. 30 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting Scheduled To Be Held On 05.08.2026

    Sparc Electrex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. To call and convene Postal ....

    Board Meeting / Board Meeting View filing →

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